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Public Sector Banks

ICAI Postpones Start-date of Phase IV of Peer Review Mandate scheduled for 1 January, 2026

The Institute of Chartered Accountants of India (ICAI), through its Peer Review Board has announced the deferment of Phase IV of the Peer Review...

ICAI - ICAI Peer review - ICAI decision on Peer Review Phases III & IV - TAXSCAN

[BREAKING] ICAI defers Peer Review Mandate Phase III and IV Implementation

CA - Chartered Accountant - CA job vacancy - Axis Bank - Job scan - TAXSCAN

CA openings in Axis Bank

NFRA - Revision - SAs - SCQ 1 - SQMs - ICAI Representatives - Disagreement - taxscan

NFRA recommends Revision of SAs, SCQ 1 and SQMs, ICAI Representatives Expressed Disagreement

ICAI - Guidance Note - Bank Audits - 2024 Edition - taxscan

ICAI issues Guidance Note on Bank Audits - 2024 Edition

Reform Agenda for PSBs: Finance Minister launches EASE 4.0 for institutionalising smart banking

The Finance Minister, Nirmala Sitharaman in her Press Conference held at Mumbai launched the Enhanced Access and Service Excellence (EASE 4.0) with a common reform agenda for Public Sector Banks...

PSBs - Finance Minister - EASE 4.0 - institutionalising smart banking - Taxscan

Delhi High Court grants Bail to accused linked to Crores Bank Loan fraud arrested by ED under PMLA [Read Order]

The Delhi High Court granted bail to the accused linked to bank loan fraud arrested by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 (PMLA). This case is one of a...

Delhi High Court - bail - bank loan fraud - ED - PMLA - Taxscan

RBI removes Cooling Period for Bank Branch Audit for CAs [Read Norms]

The Reserve Bank of India (RBI) notified the change in norms on eligibility, empanelment, the appointment of Statutory Branch Auditors in Public Sector Banks from years 2020-21 onwards. The RBI...

Finance Ministry issues Advisory to PSBs to moot action against Personal Guarantors of Corporate Debtors

The Insolvency and Bankruptcy (Application to Adjudicating Authority for Insolvency Resolution Process for Personal Guarantors to Corporate Debtors) Rules, 2019 empowering creditors to file...

ICAI moots for relaxation in Statutory Filings / Audit and Other Compliances by 60 days due to COVID-19

The Institute of Chartered Accountants of India ( ICAI ) has requested for relaxation in statutory filings/audit and other compliances by 60 days due to Pandemic Coronavirus. The ICAI has approached...

Govt. takes Steps to reduce Incidence of Frauds in Banks

The Government has taken comprehensive steps to reduce the incidence of frauds in banks. The steps taken include, inter-alia, the following: Government has issued “Framework for timely...